Due Diligence Analyst - Standard Chartered

Job Summary The key responsibilities of CDD Reviewer in PvB Business Enablement Team include reviewing the submission of new business (NB") from Wealth planners/Relationship Managers to Singapore trust company (SCTS"), supporting fiduciary review (FR") of trust structures of SCTS, supporting PvB SG Regional Head in reviewing/approving new account opening and periodic review of Private Banking clients, and any assigned tasks/projects of PvB. Key Responsibilities Strategy and Business • With the …